8-K 1 f8k_061215.htm FORM 8-K f8k_061215.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.  20549

_____________

FORM 8-K
_____________

CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934


Date of report (Date of earliest event reported):  June 11, 2015
 
LHC GROUP, INC.
(Exact Name of Registrant as Specified in Charter)
 
Delaware
001-33989
71-0918189
(State or Other Jurisdiction
of Incorporation)
(Commission File Number)
(I.R.S. Employer
Identification No.)

420 West Pinhook Rd., Suite A
Lafayette, LA 70503
(Address of Principal Executive Offices, including Zip Code)

(337) 233-1307
(Registrant's telephone number, including area code)

 
N/A
(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 

 
Item 5.07 Submission of Matters to a Vote of Security Holders
 
The following matters were acted upon at the 2015 Annual Meeting of Stockholders held on June 11, 2015:

1.  
Election of Directors. On the election of three (3) nominees to serve as Class I directors of the Company for a term of three (3) years, expiring at the 2018 Annual Meeting of Stockholders:

Name
For
Withhold Authority
Broker Non-vote
Monica F. Azare
15,976,758
157,322
621,094
John B. Breaux
 9,956,629
6,177,451
621,094
Dan S. Wilford
14,201,480
1,932,600
621,094

2.
Executive Compensation Advisory Vote:   Votes regarding an advisory (non-binding) vote approving executive compensation were as follows:
 
For
Against
Abstain
Broker Non-vote
15,920,340
203,397
10,343
621,094

3.
Ratification of Selection of Public Accounting Firm. On the ratification of the selection of KPMG, LLP to serve as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2015:
 
For
Against
Abstain
Broker Non-vote
 
16,747,356
3,843
3,975
-
 
 
 
 
 

 
SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
   
LHC GROUP, INC.
 
       
    By:
/s/ Dionne E. Viator
 
      Dionne E. Viator
Executive Vice President and Chief
Financial Officer
 
         
Dated:  June 12, 2015